DOSSIERS / OCTOMORE LIMITED
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Company dossier

OCTOMORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-11
KYBE ID: HE251043 · HE251043 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
OCTOMORE LIMITED
DRCIP data.gov.cy
HE251043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-11
DRCIP data.gov.cy
Ψαρών, 17,, ZACHARIAS PAPAPETROU COURT, Flat 101,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ADONIX HOLDINGS LIMITEDdissolvedADORAMUS LTDdissolvedAPARATORI LIMITEDdissolvedARNEGIL PROJECTS LIMITEDdissolvedASLANIA SERVICES LIMITEDdissolvedAURELIANO BUSINESS LIMITEDdissolvedBANKENDORF LIMITEDdissolvedBRUTUS HOLDING LIMITEDdissolvedBURVES HOLDINGS LIMITEDdissolvedCONTROL-C ENTERPRISES LTDstrike_offCSI LOYALTY PARTNERS LIMITEDdissolvedDAVARILO LTDdissolvedDOLIGARCH LTDdissolvedDRAMBERG INVESTMENTS LIMITEDdissolvedEISLIND HOLDINGS LIMITEDdissolvedGLETZEL LIMITEDdissolvedHOTTON TRADE LIMITEDdissolvedILYSSA HOLDINGS LIMITEDdissolvedJERMOND ENTERPRISES LTDdissolvedLAZERLURE CAPITAL LTDdissolved

+28 more

Connections

7 links
Shared operator — likely the same administrator
FIREWELL LIMITEDShared officer / director · 4 share thisNOLOB ENTERTAINMENT LIMITEDShared officer / director · 4 share thisHASGILL INVESTMENTS LIMITEDShared officer / director · 4 share thisLOGISTICS and Trade s.r.o.Shared officer / director · 5 share thisMARANOK INVESTMENTS LIMITEDShared officer / director · 5 share thisHILL CONSULTING LIMITEDShared officer / director · 5 share thisANTANOAR MANAGEMENT LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARIN ELISABETH JANSE VAN RENSBURGdirector—Cyprus registry
DAMIAN JAMES CALDERBANKsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100